Investor Profile - FL
Maria Perez
Maria Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2,448 properties held through 160 holding companies. Recent mortgage relationships include JKS Mortgage Holdings, LLC, HELM BANK USA, and Safety Harbor Enterprises, LLC.
Maria's Activity
As of June 2026, public records show approximately $27.5M in recorded mortgage exposure linked to this investor across at least 328 mortgage filings and 2,448 properties held through 160 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33012, 33010, 33014, 33015, and 33125
Most activity in MIAMI, HIALEAH, TAMPA, ORLANDO, and KISSIMMEE.
Property Type Breakdown
Associated Entities (160)
FL · 1,369 properties · 229 mortgages
FL · 27 properties · 116 mortgages
+158 more entities not shown
Mortgages (328)
Top Lenders
$6.5M · 59 loans
$1.7M · 2 loans
$1.1M · 9 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/05/2026 | $139k | Open | ALTO CAPITAL | GOPE HOLDINGS LLC | 1422 BASIN ST, WINTER GARDEN, FL 34787 |
| 12/29/2025 | $315k | Open | NewRez | KHAIRAM INVESTMENTS LLC | 6101 SW 24TH ST, MIRAMAR, FL 33023 |
+326 more not shown
Owned Properties (2,448)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1422 BASIN ST, WINTER GARDEN, FL 34787 | GOPE HOLDINGS LLC | Owns - 1 mo | $135k |
| 6250 IRONSIDE DR S, JACKSONVILLE, FL 32244 | JASMINE HOUSE REVIVAL LLC | Owns - 5 mos | $240k |
+2446 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Maria Perez associated with?
Maria Perez is associated with 160 entities based on extracted signatures from public records. Key entities include LAND TRUST, REO RECOVERY LAWYERS LLC, FHA ATTORNEY SERVICES LLC, US ATTORNEY BUREAU LLC, and OHIO ATTORNEY GROUP LLC.
How many properties are associated with this investor?
At least 2,448 properties are associated with Maria Perez and the entities they control, based on signatures extracted from recorded documents connecting Maria Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JKS Mortgage Holdings, LLC, HELM BANK USA, and Safety Harbor Enterprises, LLC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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